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HARDY PICTURES LTD

Company number 06500434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2018 PSC01 Notification of Justin St Clair Hardy as a person with significant control on 6 April 2016
05 Mar 2018 PSC01 Notification of Susan Horth as a person with significant control on 6 April 2016
19 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
12 Sep 2017 AD01 Registered office address changed from Twickenham Studios, the Barons St Margarets Surrey TW1 2AW to 14 st. Stephens Gardens Twickenham Surrey TW1 2LS on 12 September 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,100
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 May 2015 CH01 Director's details changed for Susan Horth on 18 May 2015
13 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,100
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Apr 2014 CH01 Director's details changed for Lucy Bassnett-Moguire on 8 March 2013
28 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,100
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 1,100
27 Jan 2012 SH08 Change of share class name or designation
27 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011